Unclaimed property reported under Torres, Rosa M
184 records · $13,541 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 184. Search by name and address to narrow it to yours.
Torres, Rosa MCA
480 North Maple Avenue Apt B, Montebello, CA, 90640
Held by Morgan Stanley $0.01 Par Value
Securities
$2,430.00
$1,000.00
Torres, Rosa MTX
#### Woodchase Drive Apt ####, Houston, TX, 77042
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Torres, Rosa MCA
5009 Progresso, Santa Ana, 92703
Held by United Texas & Oklahoma
Matured/Terminated policies
$720.00
Torres, Rosa M.CA
2485 Fairmount Avenue, San Diego, CA, 92105
Held by Compupay Inc
Wages, payroll, salaries
$651.37
Torres, Rosa MCA
3155 Verdugo Road, Los Angeles, CA, 90065
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$570.00
Torres, Rosa MTX
1010 Roswell Street, Eagle Pass, TX, 78852
Held by Franklin Templeton Investor Services
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$495.88
Torres, Rosa MCA
2429 South Shelton Street, Santa Ana, CA, 92707
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$445.93
Torres, Rosa MTX
8541 Charleston Avenue, Fort Worth, TX, 76123
Held by Intel Corp
Underlying shares or outstanding certificates (SC12) · Reported 2008
$427.50
Torres, Rosa MCA
PO Box 3194, Lennox, CA, 90304
Held by Golden Eagle Insurance Corp
Insurance claim checks
$306.66
Torres, Rosa MTX
1323 Summit Street, Mesquite, TX, 75149
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Torres, Rosa MCA
17271 McFaddel Avenue, Tustin, CA, 92780
Held by Hsbc Finance Corporation
Cashier's checks
$273.71
Torres, Rosa MCA
420 Woodcrest Drive, Fallbrook, CA, 92028
Held by Bank Of America Nt&sa Branch:0133-Fallbrook Branch
Savings accounts/Credit union shrs
$235.93
Torres, Rosa MCA
717 North 4th Street Apt East, Lompoc, CA, 93436
Held by Atlas Vineyard Management
Wages, payroll, salaries
$223.15
Torres, Rosa MCA
1166 1/2 West Exposition Bl, Los Angeles, CA, 90007
Held by Bristol West Holdings Inc
Premium refunds
$213.00
Torres, Rosa MCA
420 Woodcrest, Fallbrook, CA, 92028
Held by Bank Of America N A
Savings accounts/Credit union shrs
$212.03
Torres, Rosa MCA
139444 Mc Glauret Avenue Apt.#b, Paramount, CA, 90723
Held by Vigo Remittance Corp.
Other
$172.00
Torres, Rosa MCA
3274 West Ashlan Avenue, Fresno, CA, 93722
Held by Csaa Insurance Exchange
Premium refunds
$164.30
Torres, Rosa MTX
#### North Loop Drive Trlr ###, El Paso, TX, 79907
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$135.25
Torres, Rosa MCA
10514 West Zamora, Los Angeles, CA, 90002
Held by First Interstate Bank
Savings accounts/Credit union shrs
$132.11
Torres, Rosa MCA
9128 Burke Street 244, Pico Rivera, CA, 90660
Held by Sears Holdings Corporation
Misc outstanding checks
$128.80
Torres, Rosa MCA
4448 Obispo Avenue, Lakewood, CA, 90712
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$120.13
Torres, Rosa MCA
3444 Glenhurst Avenue, Los Angeles, CA
Held by Republic Insurance Co
Insurance premiums
$115.59
Torres, Rosa MTX
4414 Talina Way, Houston, TX, 77041
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$111.77
$110.00
Torres, Rosa MTX
TX, 00000
Held by University Of Tx At Arlington
Miscellaneous outstanding check (MS16) · Reported 2003
$95.00
Torres, Rosa MCA
11753 Blythe Street, N Hollywood, CA, 91605
Held by Bank Of America - North Carolina
Refunds due
$90.99
Torres, Rosa MCA
10925 Croesus Avenue, Los Angeles, CA, 90059
Held by Las Flores Escrow Company
Escrow check/Deposit/Disputed
$84.84
Torres, Rosa MTX
2111 Freeman Street 1, Houston, TX, 77009
Held by Hilton Worldwide Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$83.70
Torres, Rosa MCA
6245 Orchard Avenue Apt A, Bell, CA, 90201
Held by Access Dental Services
Accounts-receivable credit balance
$82.00
Torres, Rosa MCA
10327 Richlee Avenue, Pleasant Hill, CA, 94523
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$76.83
Torres, Rosa MCA
7825 Clearfield Avenue, Panorama City, CA, 91402
Held by The Stoller Group Inc.
Wages, payroll, salaries
$71.54
Torres, Rosa MTX
2311 Valleywood Road, Carrollton, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$64.00
Torres, Rosa MCA
83480 Avenue 45 Suite 11, Indio, CA, 92201
Held by Hsbc Remediation
Other court deposits
$63.03
Torres, Rosa MCA
420 Woodcrest Drive, Fallbrook, CA, 92028
Held by Bank Of America Nt&sa Branch:0133-Fallbrook Branch
Savings accounts/Credit union shrs
$62.24
$60.18
$60.00
Torres, Rosa MTX
4599 West Davis Street, Dallas, TX, 75211
Held by T Mobile
Credit check or memo (CK12) · Reported 2013
$60.00
Torres, Rosa MCA
5343 Rosemead Boulevard Apt 23, San Gabriel, CA, 91776
Held by Target Enterprise Inc
Refunds due
$58.09
Torres, Rosa MTX
2812 Toronto, McAllen, TX, 78501
Held by Primerica Lic
Miscellaneous outstanding check (MS16) · Reported 1997
$56.52
Torres, Rosa MCA
15740 Lasselle Street Apt C, Moreno Valley, CA, 92551
Held by Allstate Insurance Company
Premium refunds
$56.01
$55.26
$54.92
Torres, Rosa MTX
220 Northpoint Drive 611, Houston, TX, 77060
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$54.05
Torres, Rosa MCA
15326 Fernview Street, Whittier, CA, 90604
Held by Navy Federal Credit Union
Savings accounts
$52.75
Torres, Rosa MCA
2379 Roscommon Avenue, Monterey Park, CA, 91754
Held by Cellco Partnership
Misc outstanding checks
$50.00
Torres, Rosa MTX
### South ##th Avenue Apt ##, Edinburg, TX, 78539
Held by Hp Inc
Refund due (MS11) · Reported 2007
$50.00
Torres, Rosa MTX
Lot 286 B Sauces Street, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2012
$50.00
$46.88
$46.86
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.